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Canonical ID: my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 43a6844339e42df953f6ad16bb06cbbdb3e757da | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||
LegalEntity:name | Melayu Crypto Engineering | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||
LegalEntity:website | http://t.me/+rV71MyA2cudmMzE9 | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||
LegalEntity:website | https://melayucrypto.com/ | eng | my_investor_alert_list | my-inval-9f0568cbf54c68314f88306a1224933c2b5b6144 | |||